Ultrachem Limited

01588903

active

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

10 / 100

High Risk

0/30

Filing

0/30

Financial

10/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
6 outstanding charges (-10)

Details

31st Floor 40 Bank Street, London, E14 5NR

Incorporated 02/10/1981

Compliance

Last accounts

31/03/2016

group

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 20/05/2017

Due 03/06/2018

Overdue

Industry

20302

Manufacture of printing ink

20590

Manufacture of other chemical products

Officers

Mrs Susan Ann Brinton

secretary · Since 21/06/1991

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Ms Janet Ann Brinton

director · Since 12/10/1992

OFFICE MANAGER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Ms Laura Louise Brinton

director · Since 11/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Susan Ann Brinton

secretary

British

Janet Ann Brinton

director · Since 12/10/1992

British · England · Age 60

Laura Louise Brinton

director · Since 11/10/2009

British · United Kingdom · Age 50

Former

Richard Albert Hastings

director · Resigned 05/11/1992

Anthony John Brinton

director · Resigned 15/12/2015

Susan Ann Brinton

director · Resigned 10/01/2018

Anthony Alfred Brinton

director · Resigned 18/01/2018

Steve Brinton

director · Resigned 30/03/2018

Persons with Significant Control

Mrs Susan Ann Brinton

75–100% shares

British · England · Age 75

31st Floor 40, Bank Street, London, E14 5NR

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/09/2015Registered 29/09/2015

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 07/09/2015Registered 07/09/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/07/2015Registered 20/07/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/07/2015Registered 20/07/2015

Charge

outstanding

HSBC BANK PLC

Created 07/07/2015Registered 10/07/2015

Charge

outstanding

HSBC BANK PLC

Created 09/06/2015Registered 10/06/2015

Insolvency History1 case

in administration

Kirstie Jane Provan (practitioner) · Mark Robert Fry (practitioner)

Change History

officer appointed → BRINTON, Susan Ann

2026-07-27

officer appointed → BRINTON, Janet Ann

2026-07-27

officer appointed → BRINTON, Laura Louise

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 31st Floor 40 Bank Street

2026-07-27

31ST FLOOR 40

post town → London

2026-07-27

LONDON